SHS HONG KONG COMPANY LIMITED
三洋光機香港有限公司
About this company
SHS HONG KONG COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on December 3, 2003. It is registered with company registration (CR) number 0873355 and business registration number (BRN) C0873355. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was wound up (members' voluntary) on October 10, 2009. There are 35 documents on file with the Companies Registry dating back to 2003, most recently (E)Return of final meeting filed on July 10, 2009.
Company Information
- CR Number
- 0873355
- BRN
- C0873355
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-12-03
- Dissolution Date
- 2009-10-10
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 三洋光機香港有限公司 | 2003-12-03 | Current |
| SHS HONG KONG COMPANY LIMITED | 2003-12-03 | Current |
Company Documents
(E)Return of final meeting
2009-07-10 · Other
(E)Final statement of accounts
2009-07-10 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-07-10 · Other
(E)Special resolution
2009-07-10 · Other
(E)FW1 - Certificate of solvency
2009-04-24 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-04-24 · Winding Up
(E)Special Resolution (Winding Up)
2009-04-24 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-01-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-05 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2006-07-13 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-07-10 | |
| (E)Final statement of accounts | Other | 2009-07-10 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-07-10 | |
| (E)Special resolution | Other | 2009-07-10 | |
| (E)FW1 - Certificate of solvency | Other | 2009-04-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-04-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-04-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-16 |
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Frequently asked questions
When was SHS HONG KONG COMPANY LIMITED incorporated?
SHS HONG KONG COMPANY LIMITED was incorporated in Hong Kong on December 3, 2003.
Is SHS HONG KONG COMPANY LIMITED still active?
No. SHS HONG KONG COMPANY LIMITED was wound up (members' voluntary) on October 10, 2009.
What are SHS HONG KONG COMPANY LIMITED's CR number and BRN?
SHS HONG KONG COMPANY LIMITED's company registration (CR) number is 0873355 and its business registration number (BRN) is C0873355.
What type of company is SHS HONG KONG COMPANY LIMITED?
SHS HONG KONG COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHS HONG KONG COMPANY LIMITED filed?
SHS HONG KONG COMPANY LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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